-
1.
Anguilla 3rd Round MER
-
Anguilla, Mutual Evaluation Report, 3rd Round,
-
Created on 05 May 2012
-
2.
Antigua and Barbuda 4th Round MER
-
-
Created on 10 October 2018
-
3.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
4.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
5.
FATF Methodology - 22 Feb 2013_Updated October 2019
-
FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
-
Created on 07 March 2018
-
6.
FATF Recommendations 2012_updated June 2019
-
-
Created on 07 March 2018
-
7.
Haiti 12th follow-up report
-
-
Created on 01 December 2017
-
8.
Haiti 1st Follow-Up Report
-
-
Created on 08 May 2012
-
9.
Haiti’s 11th follow-up report
-
-
Created on 21 June 2017
-
10.
Suriname’s 11th follow-up report
-
-
Created on 21 June 2017
-
11.
SVG 13th follow-up report
-
-
Created on 01 December 2017
-
12.
T&CI 4th Follow-Up Report
-
-
Created on 08 May 2012
-
13.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
14.
Recommendation 16: Wire transfers ...
-
(FATF 40 Recommendations)
-
Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...
-
Created on 24 May 2016
-
15.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
-
(CFATF News)
-
... from non-compliant to partially compliant
10 - Customer due diligence from largely compliant to compliant
16 - Wire transfers from largely compliant to compliant
19 - Higher-risk countries from partially ...
-
Created on 27 June 2019
-
16.
De-Risking
-
(CFATF News)
-
... which includes check clearing and settlement, cash management services, international wire transfers, trade finance and conducting foreign currency denominated capital or current account transactions. ...
-
Created on 10 June 2016
-
17.
Recommendation 29: Financial intelligence units
-
(FATF 40 Recommendations)
-
... information as required by national legislation (such as cash transaction reports, wire transfers reports and other threshold-based declarations/disclosures).
(b) Analysis
3. FIU analysis should add ...
-
Created on 25 May 2016
-
18.
Recommendation 10: Customer due diligence
-
(FATF 40 Recommendations)
-
... (CDD) measures when:
(i) establishing business relations;
(ii) carrying out occasional transactions: (i) above the applicable designated threshold (USD/EUR 15,000); or (ii) that are wire transfers ...
-
Created on 24 May 2016
